WARNER'S AUTOHOUSE LTD

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Company Documents

DateDescription
28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM C/O PHILIP ROSS ACCOUNTANTS LTD. 2A KNOWLE STREET MABLETHORPE LINCOLNSHIRE LN12 2BG ENGLAND

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11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/183 July 2018 FIRST GAZETTE

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 66 ST. PETERS AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 8HP

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS WARNER

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25/06/1825 June 2018 CESSATION OF LEWIS WARNER AS A PSC

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 38 BROADBANK LOUTH LINCOLNSHIRE LN11 0EQ

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25/11/1325 November 2013 COMPANY NAME CHANGED WARNERS OF LOUTH LIMITED CERTIFICATE ISSUED ON 25/11/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM UNIT 3 MERIDIAN CENTRE BELVOIR WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0LQ

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WARNER / 27/07/2012

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27/07/1227 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM WARNERS OF LOUTH FUSION WAY LOUTH LINCOLNSHIRE LN11 0WA UNITED KINGDOM

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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